London
N17 0UR
Director Name | Mr David Rubin |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | Hungarian |
Status | Closed |
Appointed | 09 April 2016(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 30 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 - 19 Garman Road London N17 0UR |
Director Name | Mr Moshe Baum |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Portland Ave London N16 6HD |
Director Name | Mr Morris Kilbey |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2014(1 year, 11 months after company formation) |
Appointment Duration | 1 month (resigned 15 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 - 19 Garman Road London N17 0UR |
Director Name | Mrs Flora Rubin |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2014(1 year, 11 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 27 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 - 19 Garman Road London N17 0UR |
Director Name | Mrs Chana Beila Kish |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2014(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 - 19 Garman Road London N17 0UR |
Registered Address | 15 - 19 Garman Road London N17 0UR |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Northumberland Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £47,754 |
Cash | £48,184 |
Current Liabilities | £430 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 24 September |
28 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
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11 June 2017 | Total exemption small company accounts made up to 28 September 2016 (3 pages) |
26 September 2016 | Confirmation statement made on 11 September 2016 with updates (4 pages) |
5 May 2016 | Termination of appointment of Chana Beila Kish as a director on 9 April 2016 (1 page) |
5 May 2016 | Appointment of Mr David Rubin as a director on 9 April 2016 (2 pages) |
17 November 2015 | Total exemption small company accounts made up to 28 September 2015 (3 pages) |
6 November 2015 | Total exemption small company accounts made up to 28 September 2014 (3 pages) |
7 October 2015 | Annual return made up to 11 September 2015 no member list (2 pages) |
10 September 2015 | Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page) |
30 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
17 September 2014 | Termination of appointment of Morris Kilbey as a director on 15 September 2014 (1 page) |
17 September 2014 | Annual return made up to 11 September 2014 no member list (3 pages) |
17 September 2014 | Termination of appointment of Morris Kilbey as a director on 15 September 2014 (1 page) |
6 September 2014 | Resolutions
|
28 August 2014 | Appointment of Mrs Flora Rubin as a director on 27 August 2014 (2 pages) |
28 August 2014 | Termination of appointment of Flora Rubin as a director on 27 August 2014 (1 page) |
20 August 2014 | Appointment of Mrs Flora Rubin as a director on 10 August 2014 (2 pages) |
20 August 2014 | Termination of appointment of Moshe Baum as a director on 10 August 2014 (1 page) |
20 August 2014 | Appointment of Mr Morris Kilbey as a director on 10 August 2014 (2 pages) |
20 August 2014 | Appointment of Mrs Chana Beila Kish as a director on 10 August 2014 (2 pages) |
20 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
27 May 2014 | Registered office address changed from Unit B Oakfield Works 74 Oakfield Road London E17 5RP on 27 May 2014 (1 page) |
21 November 2013 | Annual return made up to 11 September 2013 no member list (2 pages) |
26 October 2012 | Registered office address changed from 33 Portland Ave London N16 6HD United Kingdom on 26 October 2012 (1 page) |
11 September 2012 | Incorporation (18 pages) |